Toyota Motor Corporation Holding of Ordinary General Shareholder's Meeting (0733L)
11 Maggio 2022 - 9:00AM
UK Regulatory
TIDMTYT
RNS Number : 0733L
Toyota Motor Corporation
11 May 2022
(Reference Translation)
(For reference)
May 11, 2022
Toyota Motor Corporation
Holding of Ordinary General Shareholders' Meeting
1. Date and time: 10:00 a.m., Wednesday, June 15 , 2022
2. Venue: Toyota Head Office, 1, Toyota-cho, Toyota City, Aichi
Prefecture
3. Meeting Agenda:
Reports:
Reports on business review, consolidated and unconsolidated
financial statements for FY2022 (April 1, 2021 through March 31,
2022) and a report by the Accounting Auditor and the Audit &
Supervisory Board on the audit results of the consolidated
financial statements for FY2022.
Resolutions:
Proposed Resolution 1: Election of 9 Members of the Board of
Directors
Proposed Resolution 2: Election of 2 Audit & Supervisory
Board Members
Proposed Resolution 3: Election of 1 Substitute Audit &
Supervisory Board Member
Proposed Resolution 4: Revision of the Restricted Share
Compensation Plan for
Members of the Board of Directors (excluding Outside Members of
the Board of Directors)
Proposed Resolution 5: Partial Amendments to the Articles of
Incorporation
(Amendment in association with the introduction of the system
for electronic provision of materials for General Shareholders'
Meetings)
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
STRZZGMKVMFGZZG
(END) Dow Jones Newswires
May 11, 2022 03:00 ET (07:00 GMT)
Grafico Azioni Toyota Motor (LSE:0LG5)
Storico
Da Mar 2024 a Apr 2024
Grafico Azioni Toyota Motor (LSE:0LG5)
Storico
Da Apr 2023 a Apr 2024
